As a National Bank Examiner/Bank Examiner (Analyst to the Large Bank Examiner-In-Charge), you will advise and assist in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Large Bank Supervision Columbus, OH New York, NY-Alternate Location and Relocation Incentive offered.

Duties

As a National Bank Examiner/Bank Examiner (Analyst to the Large Bank Examiner-In-Charge (EIC)), you will: Serve as a liaison for the Large Bank EIC by acting as an advisor to and interfacing with Team Leads and other LBS staff on a variety of administrative issues; conduct special studies/reviews, respond to ad hoc requests, operational and other information, and perform administrative and operational activities. Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and impact short-and long-range strategic agency objectives. Plan, organize, and conduct large bank examinations and supervisory activities, including horizontal risk reviews and analyze supervision findings to identify areas of concern, determine methods of resolution, and recommend appropriate courses of action and/or follow-up to remedy deficiencies. Develop examination supervisory strategies, determine the scope of supervisory activities, and provide guidance and direction to supporting examiners during examinations. Prepare communications to foster positive changes within the bank and supervisory documentation consistent with OCC standards. Conduct or participate in discussions with senior bank management on supervisory findings and recommendations.

Requirements

Qualifications

You must meet the following requirements within 30 calendar days after the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level. Examples of specialized experience for this position include: Conducting examinations or reviews to determine a financial Institution's condition and compliance with banking laws and regulations, including assessing risk, and developing recommendations to mitigate risk; OR Serving as an advisor or consultant to management on bank supervisory issues, operational processes, and other organizational matters. The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.

Contacts

• Address Large Bank Supervision 400 7th Street SW Washington, DC 20219 US
• Name: Julia Kwiatkowski
• Phone: 202-649-7221
• Email: [email protected]